Notice of Meeting and Posting of Circular
Galantas Gold Corporation has filed a management information circular for a special shareholder meeting on June 15, 2026, to approve the acquisition of Sol de Oro Mining Ltd., which indirectly holds the Andacollo Project, and the company's omnibus equity incentive plan. The board of directors unanimously recommends shareholders vote in favor of these proposals. The company is advancing the Indiana Project in Chile and aims to build shareholder value through disciplined capital allocation and responsible development of mineral assets.
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GALANTAS GOLD FILES MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH THE PROPOSED ACQUISITION OF ANDACOLLO PROJECT
| TORONTO, ONTARIO - May 22, 2026 - Galantas Gold Corporation ("Galantas" or the "Company") (TSX-V: GAL | AIM: GAL) confirms it will file and post to shareholders today a management information circular (the "Circular") in respect of the special meeting (the "Meeting") of shareholders to be held to consider the previously announced transaction to acquire all of the issued and outstanding shares of Sol de Oro Mining Ltd. ("Sol") from Robert Sedgemore, which indirectly holds a 100% interest in the Andacollo Project (the "Transaction"). At the Meeting, shareholders will also be asked to consider the approval of the Company's omnibus equity incentive plan (the "Plan"). Further information regarding the Transaction and the Plan are contained in the Circular. |
An electronic copy of the Circular is available on Galantas' website at https://galantas.com/investors/agm-materials/ and on SEDAR+ under Galantas' profile at www.sedarplus.ca.
The Meeting is scheduled for 11:00 a.m. (Toronto time) on Monday, June 15, 2026, at the offices of DSA Corporate Services Inc., 82 Richmond Street East, Toronto, Ontario, M5C 1P1.
Your vote is important regardless of the number of shares you own. Galantas encourages shareholders to read the Circular in detail.
YOUR VOTE IS IMPORTANT - PLEASE VOTE TODAY
After careful consideration, the board of directors of Galantas UNANIMOUSLY RECOMMENDS that shareholders vote FOR the proposed resolutions.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.